CARLTON FILMS LIMITED

Overview

Company Name	CARLTON FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02194411
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1987
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON FILMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARLTON FILMS LIMITED located?

Registered Office Address	2 Waterhouse Square 140 Holborn EC1N 2AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTON FILMS LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON UK FILMS LIMITED	Oct 05, 1995	Oct 05, 1995
CENTRAL FILMS LIMITED	Feb 29, 1988	Feb 29, 1988
PRECIS (659) LIMITED	Nov 16, 1987	Nov 16, 1987

What are the latest accounts for CARLTON FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CARLTON FILMS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2020

Application to strike the company off the register

1 pages

DS01

Jul 06, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Change of details for Itv Broadcasting Limited as a person with significant control on May 22, 2018

2 pages

PSC05

Jun 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 25, 2019

Confirmation statement made on Jun 22, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 29, 2019

Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019

1 pages

TM01

Jul 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 05, 2018

Confirmation statement made on Jun 22, 2018 with no updates

3 pages

CS01

Jun 04, 2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 04, 2018

1 pages

AD01

Jun 22, 2017

Confirmation statement made on Jun 22, 2017 with no updates

3 pages

CS01

Feb 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 01, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 19, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Jan 27, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 2	SH01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

View All Filings

Who are the officers of CARLTON FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 02, 2014		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 09, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London		Oct 01, 1993	Secretary	19 Beckwith Road Dulwich SE24 9LH London		British		85937750001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
JOHNSON, Simon Harris 76 Poplar Grove N11 3NL London	Oct 01, 1993	Nov 09, 1994	Secretary	76 Poplar Grove N11 3NL London		British		36540930001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Dec 31, 1994	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ALLAN, Andrew Norman Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		Apr 08, 1994	Director	Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		British	1943-9	9752070001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CAMPBELL, Colin Alexander Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		May 17, 1994	Director	Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		British	1947-1	9752010001
CHILDS, Edward Samuel 37 The Avenue WD7 7DQ Radlett Hertfordshire		Dec 31, 1994	Director	37 The Avenue WD7 7DQ Radlett Hertfordshire		British	1934-12	3835420001
CRONK, Gina Maria 16a Digby Crescent N4 2HR London		Dec 31, 1994	Director	16a Digby Crescent N4 2HR London		British	1964-10	43086540001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	May 17, 1994	Sep 30, 1994	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
GOODMAN, John Reuben Maurice 9 Tudor Well Close Old Church Lane HA7 2SD Stanmore Middlesex	Jun 01, 1992	Dec 31, 1994	Director	9 Tudor Well Close Old Church Lane HA7 2SD Stanmore Middlesex		British	1927-10	13640480001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Dec 31, 1994	Jan 30, 2004	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		Jan 01, 1995	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	111206890001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	May 17, 1994	Dec 31, 1994	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
JONES, Philip Mervyn Bolpins Cottage Knowl Hill RG10 9YE Reading		Nov 10, 1994	Director	Bolpins Cottage Knowl Hill RG10 9YE Reading		British	1944-6	83884980001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Oct 19, 1992	Aug 16, 1994	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
KENNEDY, Ronald Iain 30a Manor House Marylebone Road NW1 5NP London		Dec 31, 1994	Director	30a Manor House Marylebone Road NW1 5NP London		British	1960-6	37185390001
LUCAS, Peter 46 Durand Road Earley RG6 2YS Reading Berkshire		Jul 10, 1992	Director	46 Durand Road Earley RG6 2YS Reading Berkshire		British	1931-7	27851950001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 30, 2004	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
WATTS, Michael John 4 Brooksville Avenue NW6 6TG London		Oct 07, 1994	Director	4 Brooksville Avenue NW6 6TG London		British	1947-7	47431910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00955957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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